Company information:
Pennant Walters (Maesgwyn) Holdings Limited (No: 07037100)
Address: HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, CF44 9UL
Status: Active
Incorporated: 10-Sep-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW BRIAN DEACON ( DOB: Mar-1980 From: Feb-2024 )
Current Director: ROSS WILLIAM DRIVER ( DOB: May-1981 From: Aug-2014 )
Current Director: ELISE EDWARDS ( DOB: Jul-1973 From: Dec-2022 )
Current Director: DALE HART ( DOB: May-1958 From: Oct-2009 )
Current Director: MARTYN EVAN RHYS LLEWELLYN ( DOB: Jul-1974 From: Oct-2009 )
Current Secretary: PARIO RENEWABLES LIMITED ( From: Sep-2021 )
Current Secretary: PARIO RENEWABLES LIMITED ( From: Sep-2021 )
Resigned Director: ELIZABETH JO BESWETHERICK ( DOB: Jan-1988 From: Sep-2020 To: Oct-2022 )
Resigned Director: TIMOTHY JOHN BOWDEN ( DOB: Feb-1975 From: May-2014 To: Aug-2014 )
Resigned Director: ALASDAIR CAMPBELL ( DOB: Nov-1984 From: Oct-2021 To: Feb-2024 )
Resigned Director: JAMES EDWARD HALL SMITH ( From: Oct-2009 To: May-2014 )
Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958 From: Oct-2009 To: Oct-2021 )
Resigned Secretary: DARREN CHARLES BARCLAY ( From: Nov-2016 To: Sep-2021 )
Resigned Secretary: MARTYN EVAN RHYS LLEWELLYN ( From: Oct-2009 To: Oct-2009 )
Resigned Secretary: PENNANT WALTERS (HOLDINGS) LIMITED ( From: Oct-2009 To: Nov-2016 )
Persons of Significant Control:
Pennant Walters (Holdings) Limited, Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Maesgwyn Investments Limited, Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)